COLUMBIA EUROPE LTD
SLOUGH VELOCITY DISTRIBUTION LIMITED

Hellopages » Berkshire » Slough » SL1 1PG

Company number 07005650
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3 . The most likely internet sites of COLUMBIA EUROPE LTD are www.columbiaeurope.co.uk, and www.columbia-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Columbia Europe Ltd is a Private Limited Company. The company registration number is 07005650. Columbia Europe Ltd has been working since 01 September 2009. The present status of the company is Active. The registered address of Columbia Europe Ltd is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . ST JAMES, Aaron is a Director of the company. ST JAMES, Elliot is a Director of the company. ST JAMES, Hilda is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ST JAMES, Aaron
Appointed Date: 13 November 2009
42 years old
Director
ST JAMES, Elliot
Appointed Date: 13 November 2009
48 years old
Director
ST JAMES, Hilda
Appointed Date: 13 November 2009
74 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2009
Appointed Date: 01 September 2009
Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 October 2010
Appointed Date: 13 November 2009
Director
HURWORTH, Aderyn
Resigned: 13 November 2009
Appointed Date: 01 September 2009
51 years old

Persons With Significant Control

Ms Hilda St James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot St James
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron St James
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLUMBIA EUROPE LTD Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
17 Nov 2009
Termination of appointment of Hcs Secretarial Limited as a secretary
16 Nov 2009
Memorandum and Articles of Association
12 Nov 2009
Company name changed velocity distribution LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
12 Nov 2009
Change of name notice
01 Sep 2009
Incorporation

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